| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SIMON MCCARTHY / 17/10/2022 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWMAN / 28/09/2022 |
| 2022-09-07 |
delete address LPS LIVINGSTONE, SUITE F3, SUNLEY HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9TB |
| 2022-09-07 |
insert address LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9AB |
| 2022-09-07 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
LPS LIVINGSTONE, SUITE F3, SUNLEY HOUSE OLDS APPROACH
WATFORD
WD18 9TB
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SIMON MCCARTHY / 17/10/2018 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN SIMON MCCARTHY / 17/10/2018 |
| 2018-04-07 |
delete address 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 2018-04-07 |
insert address LPS LIVINGSTONE, SUITE F3, SUNLEY HOUSE OLDS APPROACH WATFORD ENGLAND WD18 9TB |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
136 PINNER ROAD NORTHWOOD
MIDDLESEX
HA6 1BP |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-16 => 2017-12-31 |
| 2016-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-09 |
insert company_previous_name ITS PRODUCTS LIMITED |
| 2016-02-09 |
update name ITS PRODUCTS LIMITED => EVVE DEVELOPMENT LIMITED |
| 2016-01-21 |
update statutory_documents COMPANY NAME CHANGED ITS PRODUCTS LIMITED
CERTIFICATE ISSUED ON 21/01/16 |
| 2016-01-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWEETLAND |
| 2015-12-07 |
delete address 136 PINNER ROAD NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 1BP |
| 2015-12-07 |
insert address 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 2015-12-07 |
insert sic_code 80200 - Security systems service activities |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-16 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-07 |
update account_ref_month 10 => 3 |
| 2015-09-22 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 2014-11-12 |
update statutory_documents 12/11/14 STATEMENT OF CAPITAL GBP 5 |
| 2014-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |